RNS Number : 4870A
Mitchells & Butlers PLC
22 December 2014

Director/PDMR Shareholding

Notification of monthly investment in the Mitchells & Butlers plc ShareIncentive Plan (SIP)

Equiniti Share Plan Trustees Limited as trustees of the Mitchells & Butlers plc SIP (the Trustee), notified the Company on 22 December 2014 that it purchased a total of 6,741 ordinary shares at a price of 359.85p per share on 19 December 2014 under the 'Partnership' element of the Company's SIP. The Shares are held by Equiniti Corporate Nominees Limited.

Under the terms of the SIP and as a result of standing participation instructions, eligible participating employees contribute from monthly salary to purchase 'Partnership Shares'.

As participants in the SIP, the individuals listed below are deemed to have an interest in the shares held by the Trustee. In accordance with Disclosure and Transparency Rule 3.1.4R (1), the Company gives notice that of the above shares acquired by the Trustee, the shares purchased on behalf of the Company's Directors and PDMRs were as follows:

Director

Shares purchased

Attributable Price

Total Shareholding Following This Purchase

Alistair Darby

38

359.85p

105,920

Tim Jones

38

359.85p

42,415




PDMRs

Shares purchased

Attributable Price

Total Shareholding Following This Purchase

Gary John

32

359.85p

1,443

Susan Martindale

32

359.85p

24,113

Greg McMahon

28

359.85p

476

These shares will be held in trust by the Trustee, in line with the rules of the SIP.

Denise Burton

Deputy Company Secretary


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